ADRIATIC METALS PLC
Active - Accounts Filed
General Information
NAME
ADRIATIC METALS PLC
COMPANY NUMBER
10599833
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
03/02/2017
(7 years and 9 months old)
WEBSITE
www.adriaticmetals.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/02/2017
14/02/2018
ADRIATIC METALS LIMITED
LONDON
W1S 1HD
Telephone: 02079930066
TPS: No
4th Floor 3 Hanover Square
London
W1S 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIATIC METALS PLC | Active - Accounts Filed | View Report |
| ADRIATIC METALS HOLDINGS BIH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Mirco Manlio Giacomo Adelchi Bardella (932798925) Appointed |
| 13/08/2024 | Paul David Cronin (921484563) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADRIATIC METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRIATIC METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 9 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/11/2019 - Present (5years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRIATIC METALS PLC | Active - Accounts Filed | View Report |
| ADRIATIC METALS HOLDINGS BIH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Mirco Manlio Giacomo Adelchi Bardella (932798925) Appointed |
| 13/08/2024 | Paul David Cronin (921484563) has left the board |
| 09/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Laura Tyler (932469606) Appointed |
| 19/06/2024 | New Board Member Eric Rasmussen (932409500) Appointed |
| 17/06/2024 | Julian Barnes (924327990) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Company Secretary Jonathan Neil Dickman (929818808) Appointed |
| 22/06/2022 | New Accounts filed |
| 06/05/2022 | Geoff Eyre (926804512) has left the board |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Sanela Karic (927293191) Appointed |
| 16/07/2020 | John Richards (926451866) has left the board |
| 16/06/2020 | Milos Bosnjakovic (924842477) has left the board |
| 13/03/2020 | New Company Secretary Geoff Eyre (926804512) Appointed |
| 13/03/2020 | Sean Joseph Duffy (924138308) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | Change in Reg. Office |
| 21/11/2019 | New Board Member John Richards (926451866) Appointed |
| 20/11/2019 | New Board Member Sandra Naomi Bates (925020308) Appointed |
| 25/10/2019 | New Accounts filed |
| 10/10/2019 | Eric De Mori (923663718) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Michael Ian Rawlinson (907374775) Appointed |
| 26/01/2019 | New Accounts filed |
| 13/11/2018 | New Company Secretary Gabriel Chiappini (925234729) Appointed |
| 17/07/2018 | New Board Member Milos Bosnjakovic (924842477) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Peter Bilbe (924329034) Appointed |
| 20/02/2018 | New Board Member Julian Barnes (924327990) Appointed |
| 12/02/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 22/12/2017 | New Company Secretary Sean Joseph Duffy (924138308) Appointed |
| 23/08/2017 | Charles Waite Morgan (916053984) has left the board |
| 14/08/2017 | New Board Member Eric De Mori (923663718) Appointed |
| 03/03/2017 | Milos Bosnjakovic (922497697) has left the board |
| 21/02/2017 | New Board Member Milos Bosnjakovic (922497697) Appointed |
| 20/02/2017 | New Board Member Charles Waite Morgan (916053984) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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